LONMILE (HACKNEY CBS) LIMITED

13094836
Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
L

LONMILE (HACKNEY CBS) LIMITED

13094836

Buying and selling of own real estate

Founded 22 Dec 2020 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Sept 2025 Next due 5 Oct 2026 3 months remaining
Net assets £435K £16K 2024 year on year
Total assets £1M £4K 2024 year on year
Total Liabilities £652K £12K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

5 Stratford Place London W1C 1AX England

Full company profile for LONMILE (HACKNEY CBS) LIMITED (13094836), an active company based in London, England. Incorporated 22 Dec 2020. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£765.00

Net Assets

£434.97k

Decreased by £16.23k (-4%)

Total Liabilities

£651.89k

Increased by £12.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 599,737 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2022599,737£600k£600k

Officers

Officers

2 active 1 resigned
Status
Ayyaril, Naveen MohamedDirectorBritishEngland4222 Dec 2020Active
Nunes Mendes Soares De Matos, Joao RodrigoDirectorPortugueseUnited Kingdom4722 Dec 2020Active

Shareholders

Shareholders (2)

Jo O Rodrigo Nunes Mendes Soares De Matos
50.0%
Naveen Ayyaril
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Naveen Mohamed Ayyaril

British

Active
Notified 22 Dec 2020
Residence United Kingdom
DOB October 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Joao Rodrigo Nunes Mendes Soares De Matos

Portuguese

Active
Notified 22 Dec 2020
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joao Rodrigo Nunes Mendes Soares De Matos

Portuguese

Active
Notified 22 Dec 2020
Residence United Kingdom
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Muhammad Mashood

Ceased 11 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
23 Brett Road, London (E8 1JP) HACKNEY
Freehold£830,00017 Feb 2021
23 Brett Road, London (E8 1JP)
Freehold £830,000
Added 17 Feb 2021
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Persons With Significant ControlChange to Naveen Mohamed Ayyaril as a person with significant control on 16 Feb 2026
13 Feb 2026OfficersChange to director Mr Naveen Ayyaril on 13 Feb 2026
6 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
17 Feb 2026 Persons With Significant Control

Change to Naveen Mohamed Ayyaril as a person with significant control on 16 Feb 2026

13 Feb 2026 Officers

Change to director Mr Naveen Ayyaril on 13 Feb 2026

6 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to Naveen Mohamed Ayyaril as a person with significant control on 16 Feb 2026

4 months ago on 17 Feb 2026

Change to director Mr Naveen Ayyaril on 13 Feb 2026

4 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 21 Sept 2025 with no updates

9 months ago on 26 Sept 2025